BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
714201-714300bc1qzlgc5lq8uhlrtgrulq9tun0yne4vy2fc7wglrn0-1338.6741667901
714201-714300bc1qws3u05ty349ephh60zznfr4vyfryn7yt9j4gu42065.91690285010
714201-714300bc1qslqh2gfrw9lhnqw0quq2fcszpzlc30w0u9y08c2807.23129344010
714201-714300bc1qsgtysfxxreekdzmzyef9amcyehs2g4mtdr0daz1962.13124079010
714201-714300bc1qptf862ae06876eencypsg2ksa04yalphx6yaz70-1454.3838593601
714201-714300bc1qncauqhwtqrtr8l4xj5q3w4w94rccusrgwvyrlk0-2065.4589666201
714201-714300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-3784.864704140458
714201-714300bc1qhw20a7ty2uc8u8zhefeqvduywsm49awkw6jtcv1713.64231509010
714201-714300bc1qhcx87m5w6f4vdy2avmpp9zthu2nhze0aze9wct5119.57818993010
714201-714300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2227.99995617-113.1849179622
714201-714300bc1qa02zeskr6rttmckns52wwhtkjadqww7hrn20d51016.10549617010
714201-714300bc1q5a2mt6gmesv9evwsmj8klrp0tgr0e908l6033a0-1035.0000349602
714201-714300bc1q5627lq4v9yxd5ljp8fu4qqs0pd4njmwj4pjtgy0-1346.9999531201
714201-714300bc1q50lw0ndw3rnjmj2x39af6a6jgp7m6fzvt6w9hr0-203001
714201-714300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2294.64996404-162.8181072623
714201-714300bc1q3yggt43l50mtruxahs5dyz9amyq83tjmqt4pyq1035020
714201-714300bc1q2rfs2g2y9vxl8qy8letp5qvdw9lzeprq6apyyu1324.99994184010
714201-714300bc1q0zws4zxmapp8kfnz92q0mzh2478wm6k2d0dul50-1713.6444303901
714201-7143003QiX9aF9Yxbevu4TToKgnJwghmkXMERh2x1704.88517163010
714201-7143003QRTnzbBYGH1ppQZTw6iQHabqsnTNVC6kC1595.06459676010
714201-7143003QF2NtZ3gxYuMdafr513CqdxgP7acEb1rZ0-1451.0832697601
714201-7143003PzEefbkrffGhboGgq8VKJeuWQvVQB9VmB0-1704.8852882301
714201-7143003PStejg123RWw2UYZUqmpDWcwA4gdBGHJU1454.36694506010
714201-7143003PPeWgYJcwUGCAx1BWghDjx7XjdkkEXp2M0-1616.9544310501
714201-7143003NhM7c1a6uVKfz73CXrZv2CMhUhFax9C4e0-15052.4449515101
714201-7143003MkGKa5qjM9L495spurzv9xWWvvGVCTrez0-5120.4463094801
714201-7143003MCs6AvSvC4sL6k8jp1vxCUhfmBUDpUMMG0-2065.9185944101
714201-7143003LrZt9p7WNpqYu1a9Hdi4FKk6wGssaXzp20-1818.2260181301
714201-7143003Lbbqxf2PNQ5KcP45kWPeiosbLpHJXoun61108.14805446010
714201-7143003KUBorEnNUSveUWzTWijmLusUxm7TZ8YSC0-1017.6911291701
714201-7143003JACrzrbPxFGgP3dSXiTkq6jLLm8gzVaMV0-1249.9191761501
714201-7143003Hd9ydt4bu4wDYwsV2dUDNH6RJX8A6bnfY0-1595.0743033601
714201-7143003FCoRFvTLiiD7pWhMSVjYGfMgj4kkvJ1vw1226.46621007010
714201-7143003ExFXtaai1zMd3nE8WmCqY5Pf1CVireuK30-2999.8118229201
714201-7143003EkDwJE6KGoaorUZvYR7HdR5USoQJzvB2W0-1962.1316757801
714201-7143003DZ1DusJvhat6sxdC3QFRJJyGgfxyTHvsj1818.22539458010
714201-7143003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-190001
714201-7143003DJiDCyK8c3NwrXRuGuNbRDeqhgTCyqdNX0-1108.1974689101
714201-7143003DFMnWHChBZBKSj9rfq7Bjd7s4banWxjBH2183.73561775-100.0000134411
714201-71430037rsXJhy9wtoN6G7eB5z5UN2jhqrN79J7o1249.70371432010
714201-71430037fvTdvVcidi6p6We5BDs8Zr257K2N82270-1506.60892147014
714201-71430036jCkupAxma8RHYCZEzoWnn9BmtY7gnc1Q0-2807.2316998401
714201-71430036WRLD1hw43LuDwkdKYvVtLQqnN3pGu6BT15052.44453141010
714201-71430036WJXbAqeNEiKqPZ4xKoG3KBXafrhabuWp0-1800.83389091012
714201-714300359RMKyoLp2Vw9Smq5oTCZmx3KuZzrxpSZ2065.45885232010
714201-71430034wxpTSKbHAnsLbuXLp1m9bARszuGML5ui0-2233.7356309501
714201-71430034VmZXV4UnFt88mnHtNa1uBu82u5PMXsny2946.81181167010
714201-714300346hfmoDTZG8SZCzWz7EHioRjBFHfRyDVP1338.66207052010
714201-71430033qRQQS5wYSxUirQYjveLCnJC7yX3gTMLQ1451.07526316010
714201-71430032VvG6iodAth37GRdAUZAqcqkTqusCWnqZ1616.95338315010
714201-71430032Cw5pgYvKtGiLT3dkjMvQR7nvrqeqqYCh0-1226.4723332701
714201-7143001Fpt6Y5GN2ruyDSBJHPDGaxkFD3mX23Dtk0-1019.6653026201
714201-7143001Cu7bsJ9QACEdxfz8bpnmZFPvjni6Fhb1m1019.64455290010
714201-7143001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P0-210001
714201-714300124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1200030